Aesthetic World Laboratory Limited

Company Registration Number: 04140648

Company registered in England and Wales

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Aesthetic World Laboratory Limited is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Spa Road, Bolton, Lancashire.

Registered Address

UNIT 4
SPA ROAD INDUSTRIAL ESTATE
SPA ROAD, BOLTON
LANCASHIRE
BL1 4SS

There are 8 companies currently registered at this postcode, including this one.

All companies at BL1 4SS

Registration Data

Company Number

04140648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,036,289£1,392,044£1,164,381£1,166,345£1,004,193£769,794£583,885
of which Cash £405,237£825,105£616,199£657,725£505,294£251,935£62,848
Total Assets £1,036,289£1,392,044£1,164,381£1,166,345£1,004,193£769,794£583,885
Current Liabilities £754,987£1,105,535£860,837£791,265£605,025£580,930£524,742
Net Current Assets £281,302£286,509£303,544£375,080£399,168£188,864£59,143
Total Net Worth £412,962£392,965£399,430£480,500£477,795£278,728£129,548

Previous Names

  • SEDCROWN LIMITED, active until 14 February 2001

Company Officers

  • HOWLIN, Sean Peter

    Secretary

    Appointed on 1 October 2008

     

    Nationality: British

    Unit 4
    Spa Road Industrial Estate
    Spa Road, Bolton
    Lancashire
    BL1 4SS

  • GEE, Dean

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Dental Tecnician

    Month of birth: August 1968

    Unit 4
    Spa Road Industrial Estate
    Spa Road, Bolton
    Lancashire
    BL1 4SS

  • HOWLIN, Sean Peter

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: November 1968

    Unit 4
    Spa Road Industrial Estate
    Spa Road, Bolton
    Lancashire
    BL1 4SS

  • HOWLIN, Craig

    Secretary

    Appointed on 12 January 2001

    Resigned on 1 October 2008

    Waters Edge
    33 Vale Street Turton
    Bolton
    BL7 0EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • HOWLIN, Craig

    Director

    Appointed on 12 January 2001

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Denral Technician

    Month of birth: November 1968

    Waters Edge
    33 Vale Street Turton
    Bolton
    BL7 0EB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6740VIJ. Transaction: MzE3NjkxOTQ4NWFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XELK. Transaction: MzE2NjYzNDY0OGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A9FDS. Transaction: MzE0ODkxOTE0OGFkaXF6a2N4.

  4. 23 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TOGA. Transaction: MzE0MDM2NTQ3NmFkaXF6a2N4.

  5. 23 January 2016 Director's details changed for Sean Peter Howlin on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7TOI2. Transaction: MzE0MDM2NTI0M2FkaXF6a2N4.

  6. 23 January 2016 Secretary's details changed for Sean Peter Howlin on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4Z7TOEP. Transaction: MzE0MDM2NTIzOWFkaXF6a2N4.

  7. 23 January 2016 Director's details changed for Dean Gee on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7TOEX. Transaction: MzE0MDM2NTI0MWFkaXF6a2N4.

  8. 24 November 2015 Second filing of AR01 previously delivered to Companies House made up to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Document replacement. Type: RP04. Barcode: A4K3CTXF. Transaction: MzEzNTg4MTQ1NmFkaXF6a2N4.

  9. 24 November 2015 Second filing of AR01 previously delivered to Companies House made up to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Document replacement. Type: RP04. Barcode: A4K3CTXV. Transaction: MzEzNTg4MTQyOWFkaXF6a2N4.

  10. 24 November 2015 Second filing of AR01 previously delivered to Companies House made up to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Document replacement. Type: RP04. Barcode: A4K3CTYB. Transaction: MzEzNTg4MTM4MmFkaXF6a2N4.

  11. 24 November 2015 Second filing of AR01 previously delivered to Companies House made up to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Document replacement. Type: RP04. Barcode: R4K4ALHL. Transaction: MzEzNTg4MTMyNWFkaXF6a2N4.

  12. 24 November 2015 Second filing of AR01 previously delivered to Companies House made up to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Document replacement. Type: RP04. Barcode: A4K3CTYZ. Transaction: MzEzNTg4MTI1NmFkaXF6a2N4.

  13. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4RZN. Transaction: MzEyMjk1OTkyOGFkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPTGG. Transaction: MzExNTIwMDk5MGFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXOJ6. Transaction: MzA5MjU4OTU1MWFkaXF6a2N4.

  16. 13 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KSG0BL. Transaction: MzA4ODcxNjI1NmFkaXF6a2N4.

  17. 16 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J3HSD4. Transaction: MzA4NzA5NDczN2FkaXF6a2N4.

  18. 16 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J3HU09. Transaction: MzA4NzA5NTE3MmFkaXF6a2N4.

  19. 5 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2HZ4. Transaction: MzA3MjI5MTY3MGFkaXF6a2N4.

  20. 7 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KURS5T. Transaction: MzA2NzEyODM4MWFkaXF6a2N4.

  21. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7Q9K. Transaction: MzA1MDY5MTAyMmFkaXF6a2N4.

  22. 28 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OKS321. Transaction: MzA0OTc0MzMwM2FkaXF6a2N4.

  23. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB6OGRJ5. Transaction: MzAzMjA1MjUyM2FkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOWNKRGV. Transaction: MzAzMTc2ODQ4NmFkaXF6a2N4.

  25. 24 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASU4BIG9. Transaction: MzAxMjEyOTYzOGFkaXF6a2N4.

  26. 12 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHBPVGLA. Transaction: MzAwNjkxNzM2NmFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Sean Peter Howlin on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHBPUGL9. Transaction: MzAwNjkxNjQ2NmFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Dean Gee on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHBPTGL8. Transaction: MzAwNjkxNjQyOWFkaXF6a2N4.

  29. 20 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI9C188U. Transaction: MjAyODYxMzIyOGFkaXF6a2N4.

  30. 23 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU0B6QI. Transaction: MjAyMzk4NTAyM2FkaXF6a2N4.

  31. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIxNTk3N2FkaXF6a2N4.

  32. 7 October 2008 Secretary appointed sean peter howlin [View PDF]

    Category: Officers. Type: 288a. Barcode: A55P03O0. Transaction: MjAxNDk5NzU1N2FkaXF6a2N4.

  33. 7 October 2008 Appointment terminated director and secretary craig howlin [View PDF]

    Category: Officers. Type: 288b. Barcode: A55OZ3OY. Transaction: MjAxNDk5NjcwN2FkaXF6a2N4.

  34. 4 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5C0R3O9. Transaction: MjAxNDk3OTU2MWFkaXF6a2N4.

  35. 2 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6QSP3MC. Transaction: MjAxNDcyOTc1MGFkaXF6a2N4.

  36. 11 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNzA1MmFkaXF6a2N4.

  37. 16 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2Nzg2OGFkaXF6a2N4.

  38. 25 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMTIyNGFkaXF6a2N4.

  39. 24 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxMDMwM2FkaXF6a2N4.

  40. 11 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyOTk2OWFkaXF6a2N4.

  41. 23 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwMjU3NGFkaXF6a2N4.

  42. 13 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDc2MjEzMWFkaXF6a2N4.

  43. 18 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTEzNDU5NWFkaXF6a2N4.

  44. 18 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY3ODU0M2FkaXF6a2N4.

  45. 25 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3MzQ0MmFkaXF6a2N4.

  46. 28 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ5NDYxMGFkaXF6a2N4.

  47. 21 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzMTU2OWFkaXF6a2N4.

  48. 12 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzk3NzE5M2FkaXF6a2N4.

  49. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEyMTk1NmFkaXF6a2N4.

  50. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkwMjAzMmFkaXF6a2N4.

  51. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg3NTUwMmFkaXF6a2N4.

  52. 17 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NzIzN2FkaXF6a2N4.

  53. 14 January 2003 Registered office changed on 14/01/03 from: regency house, 45-49 chorley new road, bolton, lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: NzA0MjY0NjRhZGlxemtjeA.

  54. 14 January 2003 Registered office changed on 14/01/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQyNjQ2NGFkaXF6a2N4.

  55. 1 August 2002 Ad 31/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ4MDE5MWFkaXF6a2N4.

  56. 2 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE4MjI4NGFkaXF6a2N4.

  57. 3 April 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1MDYzOWFkaXF6a2N4.

  58. 9 November 2001 Accounting reference date shortened from 31/01/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUyNDgzN2FkaXF6a2N4.

  59. 27 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDE3NzA1NWFkaXF6a2N4.

  60. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3NzUyMWFkaXF6a2N4.

  61. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcxNzgyOGFkaXF6a2N4.

  62. 21 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc5MzAwN2FkaXF6a2N4.

  63. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5NDEzM2FkaXF6a2N4.

  64. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcxNzkxNWFkaXF6a2N4.

  65. 21 February 2001 Registered office changed on 21/02/01 from: unit 4 spa road industrial estat spa road bolton lancashire BL1 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA1NzEzM2FkaXF6a2N4.

  66. 16 February 2001 Registered office changed on 16/02/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5MDc3NWFkaXF6a2N4.

  67. 14 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjA3OTI4OGFkaXF6a2N4.

  68. 12 January 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE4OTQyNGFkaXF6a2N4.

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